Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02649) ===

**Nodes:**
- acct_80272CFA0 (type: Account)
- acct_800B5DE70 (type: Account)
- acct_802322BE0 (type: Account)
- acct_806747250 (type: Account)
- acct_800A11490 (type: Account)
- acct_812460160 (type: Account)
- acct_800831DE0 (type: Account)
- acct_802748380 (type: Account)
- acct_803D5C560 (type: Account)
- acct_806746920 (type: Account)
- acct_800BCF320 (type: Account)
- acct_803770800 (type: Account)
- acct_808205950 (type: Account)
- acct_8082DBBE0 (type: Account)
- acct_80DF47A40 (type: Account)
- acct_80343D030 (type: Account)
- acct_807337DB0 (type: Account)
- acct_80133BC00 (type: Account)
- acct_811AE5AD0 (type: Account)
- acct_809EF76D0 (type: Account)
- acct_800D38A40 (type: Account)
- acct_812D875B0 (type: Account)
- acct_802E3B870 (type: Account)
- acct_8003B4110 (type: Account)
- acct_80067C9F0 (type: Account)
- acct_800A46440 (type: Account)
- acct_802AEB100 (type: Account)
- acct_80451A310 (type: Account)
- acct_802F1C350 (type: Account)
- acct_8081E8E20 (type: Account)
- acct_80A3B23F0 (type: Account)
- acct_80CAA61F0 (type: Account)
- acct_8139D1D10 (type: Account)
- acct_80AC30BC0 (type: Account)
- acct_803AA2FD0 (type: Account)
- acct_800CD43C0 (type: Account)
- acct_80146E670 (type: Account)
- acct_802312830 (type: Account)
- acct_80C041750 (type: Account)
- acct_80A162B70 (type: Account)
- acct_812D857E0 (type: Account)
- acct_8067468D0 (type: Account)
- acct_801445FA0 (type: Account)
- acct_811AE5B20 (type: Account)
- acct_802748420 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_00220 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003420 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0116845 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132523 (type: Bank)
- bank_014077 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_0229089 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236710 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0343788 (type: Bank)
- bank_034731 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80272CFA0 belongs_to bank_001047
- acct_800B5DE70 belongs_to bank_001068
- acct_802322BE0 belongs_to bank_001068
- acct_806747250 belongs_to bank_001068
- acct_800A11490 belongs_to bank_001244
- acct_812460160 belongs_to bank_001457
- acct_800831DE0 belongs_to bank_00220
- acct_802748380 belongs_to bank_002991
- acct_803D5C560 belongs_to bank_003051
- acct_806746920 belongs_to bank_003420
- acct_800BCF320 belongs_to bank_00513
- acct_803770800 belongs_to bank_005140
- acct_808205950 belongs_to bank_005394
- acct_8082DBBE0 belongs_to bank_006129
- acct_80DF47A40 belongs_to bank_006276
- acct_80343D030 belongs_to bank_008623
- acct_807337DB0 belongs_to bank_008623
- acct_80133BC00 belongs_to bank_010
- acct_811AE5AD0 belongs_to bank_0116845
- acct_809EF76D0 belongs_to bank_012719
- acct_800D38A40 belongs_to bank_01292
- acct_812D875B0 belongs_to bank_0132523
- acct_802E3B870 belongs_to bank_014077
- acct_8003B4110 belongs_to bank_01467
- acct_80067C9F0 belongs_to bank_01467
- acct_800A46440 belongs_to bank_01601
- acct_802AEB100 belongs_to bank_016109
- acct_80451A310 belongs_to bank_016224
- acct_802F1C350 belongs_to bank_016586
- acct_8081E8E20 belongs_to bank_016586
- acct_80A3B23F0 belongs_to bank_01665
- acct_80CAA61F0 belongs_to bank_017222
- acct_8139D1D10 belongs_to bank_0211050
- acct_80AC30BC0 belongs_to bank_021550
- acct_803AA2FD0 belongs_to bank_021575
- acct_800CD43C0 belongs_to bank_021940
- acct_80146E670 belongs_to bank_021940
- acct_802312830 belongs_to bank_022205
- acct_80C041750 belongs_to bank_0229089
- acct_80A162B70 belongs_to bank_023402
- acct_812D857E0 belongs_to bank_0236710
- acct_8067468D0 belongs_to bank_023833
- acct_801445FA0 belongs_to bank_023842
- acct_811AE5B20 belongs_to bank_0343788
- acct_802748420 belongs_to bank_034731
- acct_100428660 belongs_to bank_070
- acct_803AA2FD0 transfers_to acct_803AA2FD0 amount: 35016.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800D38A40 transfers_to acct_800D38A40 amount: 26662.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800D38A40 transfers_to acct_800D38A40 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812D857E0 transfers_to acct_812D875B0 amount: 377.00 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80343D030 transfers_to acct_80343D030 amount: 5.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8082DBBE0 transfers_to acct_8082DBBE0 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812D875B0 transfers_to acct_806747250 amount: 45.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80AC30BC0 transfers_to acct_80AC30BC0 amount: 2918.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806746920 transfers_to acct_806746920 amount: 13.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80067C9F0 transfers_to acct_80067C9F0 amount: 5071371.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8139D1D10 transfers_to acct_8139D1D10 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80146E670 transfers_to acct_80146E670 amount: 17803.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802F1C350 transfers_to acct_802F1C350 amount: 46270.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801445FA0 transfers_to acct_801445FA0 amount: 14.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811AE5AD0 transfers_to acct_811AE5AD0 amount: 12637.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8082DBBE0 transfers_to acct_8082DBBE0 amount: 1858290.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802748380 transfers_to acct_802748380 amount: 1056.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800831DE0 transfers_to acct_800831DE0 amount: 380865.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800B5DE70 transfers_to acct_800B5DE70 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DF47A40 transfers_to acct_80DF47A40 amount: 1453268.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A11490 transfers_to acct_800A11490 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8139D1D10 transfers_to acct_8139D1D10 amount: 39953.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8067468D0 transfers_to acct_8067468D0 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806746920 transfers_to acct_806746920 amount: 12207.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CAA61F0 transfers_to acct_80CAA61F0 amount: 85.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809EF76D0 transfers_to acct_809EF76D0 amount: 24.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8003B4110 transfers_to acct_8003B4110 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_801445FA0 transfers_to acct_801445FA0 amount: 2572.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80067C9F0 transfers_to acct_80C041750 amount: 1555.15 US Dollar via: Credit Card timestamp: 2022/09/01 01:30
- acct_80067C9F0 transfers_to acct_80C041750 amount: 4545.52 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_80451A310 transfers_to acct_808205950 amount: 451.89 US Dollar via: Cash timestamp: 2022/09/01 01:32
- acct_80067C9F0 transfers_to acct_80C041750 amount: 801.46 US Dollar via: Cash timestamp: 2022/09/01 01:53
- acct_80451A310 transfers_to acct_808205950 amount: 395.04 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_80067C9F0 transfers_to acct_80C041750 amount: 289.21 US Dollar via: Wire timestamp: 2022/09/01 01:55
- acct_802E3B870 transfers_to acct_802E3B870 amount: 46265.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:28
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/01 04:44
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/01 04:45
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/01 04:46
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/01 04:54
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/01 05:31
- acct_80451A310 transfers_to acct_80451A310 amount: 340.71 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_800B5DE70 transfers_to acct_800B5DE70 amount: 5087.08 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/01 05:38
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/01 06:00
- acct_802748380 transfers_to acct_802748380 amount: 21.42 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/01 06:27
- acct_803D5C560 transfers_to acct_803D5C560 amount: 385936.15 US Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/01 08:14
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/01 08:23
- acct_8081E8E20 transfers_to acct_8081E8E20 amount: 9.18 US Dollar via: Reinvestment timestamp: 2022/09/01 08:25
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/01 08:29
- acct_802748380 transfers_to acct_80146E670 amount: 15743.32 US Dollar via: Cheque timestamp: 2022/09/01 08:32
- acct_80A3B23F0 transfers_to acct_80A3B23F0 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 785.02 US Dollar via: Credit Card timestamp: 2022/09/01 09:19
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 999.61 US Dollar via: Cheque timestamp: 2022/09/01 09:23
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 1547.49 US Dollar via: Cash timestamp: 2022/09/01 09:24
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/01 09:41
- acct_80067C9F0 transfers_to acct_8139D1D10 amount: 1733362.05 US Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_808205950 transfers_to acct_808205950 amount: 1046.87 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/01 11:04
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/01 11:24
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/01 13:56
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_812D857E0 transfers_to acct_812D857E0 amount: 15.67 US Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_808205950 transfers_to acct_809EF76D0 amount: 396.58 US Dollar via: Cheque timestamp: 2022/09/01 14:39
- acct_808205950 transfers_to acct_809EF76D0 amount: 103.59 US Dollar via: Wire timestamp: 2022/09/01 14:46
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/01 15:08
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/01 15:20
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/01 15:25
- acct_800A46440 transfers_to acct_800A46440 amount: 11.72 US Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_80343D030 transfers_to acct_80343D030 amount: 203159.41 US Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_80A3B23F0 transfers_to acct_80A3B23F0 amount: 503.46 US Dollar via: Reinvestment timestamp: 2022/09/01 18:04
- acct_8067468D0 transfers_to acct_8067468D0 amount: 4421.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/01 18:33
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_800831DE0 transfers_to acct_800831DE0 amount: 22.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/01 19:01
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/01 19:05
- acct_800A46440 transfers_to acct_800A46440 amount: 258865.32 US Dollar via: Reinvestment timestamp: 2022/09/01 20:24
- acct_80133BC00 transfers_to acct_80133BC00 amount: 139964.01 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80A3B23F0 transfers_to acct_811AE5AD0 amount: 15281.95 US Dollar via: ACH timestamp: 2022/09/01 21:30
- acct_806747250 transfers_to acct_806747250 amount: 4.95 US Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_80A3B23F0 transfers_to acct_811AE5AD0 amount: 15992.85 US Dollar via: Credit Card timestamp: 2022/09/01 21:38
- acct_80A3B23F0 transfers_to acct_811AE5AD0 amount: 11365.73 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_80272CFA0 transfers_to acct_80272CFA0 amount: 6535.06 US Dollar via: Reinvestment timestamp: 2022/09/01 21:48
- acct_809EF76D0 transfers_to acct_809EF76D0 amount: 222638.09 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_80A3B23F0 transfers_to acct_811AE5AD0 amount: 17355.92 US Dollar via: Cash timestamp: 2022/09/01 21:55
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/01 22:38
- acct_800A46440 transfers_to acct_80343D030 amount: 1733.90 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
- acct_800A46440 transfers_to acct_80343D030 amount: 3034.34 US Dollar via: Cheque timestamp: 2022/09/01 23:46
- acct_812D875B0 transfers_to acct_8081E8E20 amount: 114.30 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/02 00:41
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/02 00:53
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/02 00:54
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/02 01:24
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/02 01:27
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/02 01:27
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/02 01:28
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:04
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_8003B4110 transfers_to acct_80067C9F0 amount: 16226.97 US Dollar via: Cash timestamp: 2022/09/02 04:33
- acct_808205950 transfers_to acct_809EF76D0 amount: 103.59 US Dollar via: Wire timestamp: 2022/09/02 04:34
- acct_8003B4110 transfers_to acct_80067C9F0 amount: 4187.21 US Dollar via: Credit Card timestamp: 2022/09/02 04:34
- acct_8003B4110 transfers_to acct_80067C9F0 amount: 8561.60 US Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_808205950 transfers_to acct_809EF76D0 amount: 396.58 US Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/02 05:31
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/02 05:43
- acct_802748420 transfers_to acct_802748380 amount: 127.87 US Dollar via: Cash timestamp: 2022/09/02 05:52
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_80067C9F0 transfers_to acct_80272CFA0 amount: 46332632.67 US Dollar via: Cheque timestamp: 2022/09/02 06:03
- acct_80067C9F0 transfers_to acct_80272CFA0 amount: 18112.05 US Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_80067C9F0 transfers_to acct_80272CFA0 amount: 135960190.75 US Dollar via: Cash timestamp: 2022/09/02 06:17
- acct_800A46440 transfers_to acct_800A46440 amount: 4184.63 US Dollar via: ACH timestamp: 2022/09/02 06:45
- acct_800A46440 transfers_to acct_800A46440 amount: 6337.39 US Dollar via: ACH timestamp: 2022/09/02 06:47
- acct_80343D030 transfers_to acct_803D5C560 amount: 1911.80 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_800A46440 transfers_to acct_80343D030 amount: 1733.90 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_800A46440 transfers_to acct_80343D030 amount: 3034.34 US Dollar via: Cheque timestamp: 2022/09/02 10:35
- acct_100428660 transfers_to acct_803AA2FD0 amount: 2336.19 US Dollar via: Credit Card timestamp: 2022/09/02 11:35
- acct_100428660 transfers_to acct_803AA2FD0 amount: 174794.80 US Dollar via: Cash timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_803AA2FD0 amount: 24855.53 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_80451A310 transfers_to acct_808205950 amount: 395.04 US Dollar via: Cheque timestamp: 2022/09/02 12:36
- acct_80343D030 transfers_to acct_807337DB0 amount: 979.53 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_80451A310 transfers_to acct_808205950 amount: 451.89 US Dollar via: Cash timestamp: 2022/09/02 12:41
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- acct_80343D030 transfers_to acct_807337DB0 amount: 3177.28 US Dollar via: Cash timestamp: 2022/09/02 12:57
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- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/02 15:15
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/02 16:02
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/02 16:27
- acct_80343D030 transfers_to acct_803770800 amount: 126512.30 US Dollar via: Cheque timestamp: 2022/09/02 17:02
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- acct_80067C9F0 transfers_to acct_802E3B870 amount: 1547.49 US Dollar via: Cash timestamp: 2022/09/02 18:05
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 999.61 US Dollar via: Cheque timestamp: 2022/09/02 18:08
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- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/02 18:16
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/02 19:31
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/02 19:40
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/02 19:48
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/02 19:56
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/02 20:56
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/02 21:25
- acct_80067C9F0 transfers_to acct_80C041750 amount: 289.21 US Dollar via: Wire timestamp: 2022/09/02 21:31
- acct_80067C9F0 transfers_to acct_80C041750 amount: 4545.52 US Dollar via: Cheque timestamp: 2022/09/02 21:36
- acct_80067C9F0 transfers_to acct_80C041750 amount: 801.46 US Dollar via: Cash timestamp: 2022/09/02 21:47
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- acct_800B5DE70 transfers_to acct_800D38A40 amount: 4169.64 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_802748380 transfers_to acct_80146E670 amount: 15743.32 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_812D875B0 transfers_to acct_8081E8E20 amount: 268.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_802312830 transfers_to acct_80343D030 amount: 5.53 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_808205950 transfers_to acct_809EF76D0 amount: 396.58 US Dollar via: Cheque timestamp: 2022/09/03 00:43
- acct_808205950 transfers_to acct_809EF76D0 amount: 103.59 US Dollar via: Wire timestamp: 2022/09/03 00:57
- acct_802748380 transfers_to acct_80146E670 amount: 15743.32 US Dollar via: Cheque timestamp: 2022/09/03 10:19
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/03 11:31
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/03 11:44
- acct_80067C9F0 transfers_to acct_8139D1D10 amount: 1733362.05 US Dollar via: Cheque timestamp: 2022/09/03 12:16
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/03 16:31
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/03 16:42
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/03 16:50
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/03 19:41
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/03 19:49
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/03 19:54
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/03 20:40
- acct_80451A310 transfers_to acct_808205950 amount: 395.04 US Dollar via: Cheque timestamp: 2022/09/03 20:42
- acct_80451A310 transfers_to acct_808205950 amount: 451.89 US Dollar via: Cash timestamp: 2022/09/03 20:45
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/03 20:51
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/03 21:35
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/03 21:48
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/03 21:51
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/03 23:53
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/03 23:59
- acct_812D875B0 transfers_to acct_80CAA61F0 amount: 12.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_802322BE0 transfers_to acct_80343D030 amount: 2.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/04 03:33
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/04 03:35
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/04 07:34
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/04 07:43
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/04 10:58
- acct_802748380 transfers_to acct_80146E670 amount: 15743.32 US Dollar via: Cheque timestamp: 2022/09/04 13:10
- acct_808205950 transfers_to acct_809EF76D0 amount: 103.59 US Dollar via: Wire timestamp: 2022/09/04 15:36
- acct_808205950 transfers_to acct_809EF76D0 amount: 396.58 US Dollar via: Cheque timestamp: 2022/09/04 15:37
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/04 17:12
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/04 17:29
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/04 17:37
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/04 17:45
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/04 17:48
- acct_80067C9F0 transfers_to acct_8139D1D10 amount: 1733362.05 US Dollar via: Cheque timestamp: 2022/09/04 21:54
- acct_80451A310 transfers_to acct_808205950 amount: 395.04 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/04 22:43
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/04 22:47
- acct_80451A310 transfers_to acct_808205950 amount: 451.89 US Dollar via: Cash timestamp: 2022/09/04 22:57
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/05 00:04
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/05 00:16
- acct_812D875B0 transfers_to acct_8067468D0 amount: 249.25 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_80A162B70 transfers_to acct_800D38A40 amount: 57.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/05 01:36
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/05 01:54
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_800A46440 transfers_to acct_80343D030 amount: 3034.34 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_800A46440 transfers_to acct_80343D030 amount: 1733.90 US Dollar via: Credit Card timestamp: 2022/09/05 05:59
- acct_80451A310 transfers_to acct_808205950 amount: 395.04 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_80451A310 transfers_to acct_808205950 amount: 451.89 US Dollar via: Cash timestamp: 2022/09/05 06:13
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/05 08:07
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/05 08:07
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/05 08:46
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/05 10:03
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/05 10:13
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/05 10:42
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/05 10:55
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/05 13:35
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/05 13:42
- acct_802748380 transfers_to acct_80146E670 amount: 15743.32 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 785.02 US Dollar via: Credit Card timestamp: 2022/09/05 15:01
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 1547.49 US Dollar via: Cash timestamp: 2022/09/05 15:03
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 999.61 US Dollar via: Cheque timestamp: 2022/09/05 15:26
- acct_80067C9F0 transfers_to acct_8139D1D10 amount: 1733362.05 US Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/05 19:35
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_808205950 transfers_to acct_809EF76D0 amount: 103.59 US Dollar via: Wire timestamp: 2022/09/05 21:41
- acct_808205950 transfers_to acct_809EF76D0 amount: 396.58 US Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/05 22:18
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/05 22:36
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/05 22:49
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:01
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/05 23:07
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/05 23:09
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/05 23:10
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_80067C9F0 transfers_to acct_80C041750 amount: 4545.52 US Dollar via: Cheque timestamp: 2022/09/05 23:32
- acct_80067C9F0 transfers_to acct_80C041750 amount: 289.21 US Dollar via: Wire timestamp: 2022/09/05 23:43
- acct_80067C9F0 transfers_to acct_80C041750 amount: 801.46 US Dollar via: Cash timestamp: 2022/09/05 23:46
- acct_80067C9F0 transfers_to acct_80C041750 amount: 1555.15 US Dollar via: Credit Card timestamp: 2022/09/05 23:53
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/06 00:00
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/06 00:02
- acct_80067C9F0 transfers_to acct_80C041750 amount: 801.46 US Dollar via: Cash timestamp: 2022/09/06 00:02
- acct_812D875B0 transfers_to acct_806746920 amount: 109.96 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80067C9F0 transfers_to acct_80C041750 amount: 4545.52 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_80067C9F0 transfers_to acct_80C041750 amount: 1555.15 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_812460160 transfers_to acct_80343D030 amount: 23.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_80067C9F0 transfers_to acct_80C041750 amount: 289.21 US Dollar via: Wire timestamp: 2022/09/06 00:27
- acct_80067C9F0 transfers_to acct_8139D1D10 amount: 1733362.05 US Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/06 01:56
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_802748380 transfers_to acct_80146E670 amount: 15743.32 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 999.61 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 1547.49 US Dollar via: Cash timestamp: 2022/09/06 04:20
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- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/06 07:31
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/06 07:36
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/06 07:56
- acct_808205950 transfers_to acct_809EF76D0 amount: 396.58 US Dollar via: Cheque timestamp: 2022/09/06 08:04
- acct_808205950 transfers_to acct_809EF76D0 amount: 103.59 US Dollar via: Wire timestamp: 2022/09/06 08:27
- acct_800A46440 transfers_to acct_80343D030 amount: 3034.34 US Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_800A46440 transfers_to acct_80343D030 amount: 1733.90 US Dollar via: Credit Card timestamp: 2022/09/06 10:23
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/06 11:32
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/06 11:51
- acct_80451A310 transfers_to acct_808205950 amount: 451.89 US Dollar via: Cash timestamp: 2022/09/06 16:12
- acct_80451A310 transfers_to acct_808205950 amount: 395.04 US Dollar via: Cheque timestamp: 2022/09/06 16:29
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/06 18:04
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/06 18:29
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/06 20:11
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/06 20:15
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/06 20:22
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/06 20:34
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/06 20:55
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/06 21:00
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/06 21:02
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/06 21:19
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/06 23:43
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/06 23:56
- acct_812460160 transfers_to acct_812460160 amount: 26.59 US Dollar via: ACH timestamp: 2022/09/07 00:12
- acct_812D875B0 transfers_to acct_8082DBBE0 amount: 85.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80451A310 transfers_to acct_808205950 amount: 451.89 US Dollar via: Cash timestamp: 2022/09/07 01:44
- acct_80451A310 transfers_to acct_808205950 amount: 395.04 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/07 03:26
- acct_80067C9F0 transfers_to acct_8139D1D10 amount: 1733362.05 US Dollar via: Cheque timestamp: 2022/09/07 04:27
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- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/07 05:32
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/07 05:33
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/07 05:48
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/07 07:07
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/07 07:18
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/07 08:30
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/07 08:32
- acct_800A46440 transfers_to acct_80343D030 amount: 1733.90 US Dollar via: Credit Card timestamp: 2022/09/07 08:45
- acct_800A46440 transfers_to acct_80343D030 amount: 3034.34 US Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/07 09:34
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/07 09:34
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/07 09:47
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_80067C9F0 transfers_to acct_80C041750 amount: 4545.52 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_80067C9F0 transfers_to acct_80C041750 amount: 1555.15 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_80067C9F0 transfers_to acct_80C041750 amount: 801.46 US Dollar via: Cash timestamp: 2022/09/07 11:48
- acct_80067C9F0 transfers_to acct_80C041750 amount: 289.21 US Dollar via: Wire timestamp: 2022/09/07 11:59
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 999.61 US Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 1547.49 US Dollar via: Cash timestamp: 2022/09/07 12:12
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 785.02 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/07 12:29
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/07 14:06
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/07 14:13
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/07 15:10
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/07 15:26
- acct_808205950 transfers_to acct_809EF76D0 amount: 396.58 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_808205950 transfers_to acct_809EF76D0 amount: 103.59 US Dollar via: Wire timestamp: 2022/09/07 16:07
- acct_802748380 transfers_to acct_80AC30BC0 amount: 3000.43 US Dollar via: ACH timestamp: 2022/09/07 17:31
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/07 17:37
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/07 17:50
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/07 17:57
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/07 18:06
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/07 18:12
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/07 18:14
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_802748380 transfers_to acct_80146E670 amount: 15743.32 US Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_812D875B0 transfers_to acct_80133BC00 amount: 124.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/08 01:50
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/08 04:14
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:15
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/08 04:57
- acct_800A46440 transfers_to acct_80343D030 amount: 3034.34 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_800A46440 transfers_to acct_80343D030 amount: 1733.90 US Dollar via: Credit Card timestamp: 2022/09/08 06:19
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/08 07:05
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/08 07:18
- acct_80067C9F0 transfers_to acct_80C041750 amount: 4545.52 US Dollar via: Cheque timestamp: 2022/09/08 07:34
- acct_80067C9F0 transfers_to acct_80C041750 amount: 1555.15 US Dollar via: Credit Card timestamp: 2022/09/08 07:39
- acct_80067C9F0 transfers_to acct_80C041750 amount: 289.21 US Dollar via: Wire timestamp: 2022/09/08 07:49
- acct_80067C9F0 transfers_to acct_80C041750 amount: 801.46 US Dollar via: Cash timestamp: 2022/09/08 07:57
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/08 08:04
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_808205950 transfers_to acct_809EF76D0 amount: 103.59 US Dollar via: Wire timestamp: 2022/09/08 09:54
- acct_808205950 transfers_to acct_809EF76D0 amount: 396.58 US Dollar via: Cheque timestamp: 2022/09/08 09:55
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/08 12:11
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/08 12:33
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/08 12:43
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 999.61 US Dollar via: Cheque timestamp: 2022/09/08 13:20
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 1547.49 US Dollar via: Cash timestamp: 2022/09/08 13:20
- acct_80067C9F0 transfers_to acct_802E3B870 amount: 785.02 US Dollar via: Credit Card timestamp: 2022/09/08 13:22
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/08 15:40
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/08 15:54
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/08 15:58
- acct_80451A310 transfers_to acct_808205950 amount: 395.04 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_80451A310 transfers_to acct_808205950 amount: 451.89 US Dollar via: Cash timestamp: 2022/09/08 16:45
- acct_802748380 transfers_to acct_80146E670 amount: 15743.32 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/08 21:30
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/08 21:42
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/08 21:47
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/08 21:48
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/08 21:52
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/08 22:00
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/08 22:06
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/08 22:27
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/08 22:28
- acct_80067C9F0 transfers_to acct_8139D1D10 amount: 1733362.05 US Dollar via: Cheque timestamp: 2022/09/08 22:59
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/08 23:00
- acct_812D875B0 transfers_to acct_800CD43C0 amount: 5.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/09 01:10
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/09 02:56
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/09 02:58
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/09 05:02
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/09 05:22
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/09 06:30
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/09 06:31
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_808205950 transfers_to acct_809EF76D0 amount: 103.59 US Dollar via: Wire timestamp: 2022/09/09 06:49
- acct_808205950 transfers_to acct_809EF76D0 amount: 396.58 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/09 09:26
- acct_8003B4110 transfers_to acct_80067C9F0 amount: 16226.97 US Dollar via: Cash timestamp: 2022/09/09 10:05
- acct_8003B4110 transfers_to acct_80067C9F0 amount: 8561.60 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_8003B4110 transfers_to acct_80067C9F0 amount: 4187.21 US Dollar via: Credit Card timestamp: 2022/09/09 10:18
- acct_802748380 transfers_to acct_80146E670 amount: 15743.32 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/09 10:37
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/09 10:53
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/09 11:43
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/09 11:49
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/09 13:24
- acct_811AE5B20 transfers_to acct_811AE5AD0 amount: 128.59 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_80067C9F0 transfers_to acct_8139D1D10 amount: 1733362.05 US Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_80343D030 transfers_to acct_803D5C560 amount: 1911.80 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_80451A310 transfers_to acct_808205950 amount: 451.89 US Dollar via: Cash timestamp: 2022/09/09 16:21
- acct_80451A310 transfers_to acct_808205950 amount: 395.04 US Dollar via: Cheque timestamp: 2022/09/09 16:25
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- acct_80067C9F0 transfers_to acct_80C041750 amount: 4545.52 US Dollar via: Cheque timestamp: 2022/09/09 19:30
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- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_80067C9F0 transfers_to acct_80C041750 amount: 801.46 US Dollar via: Cash timestamp: 2022/09/09 19:45
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
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- acct_80067C9F0 transfers_to acct_802E3B870 amount: 999.61 US Dollar via: Cheque timestamp: 2022/09/09 20:10
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- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/09 20:44
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- acct_800A46440 transfers_to acct_800A46440 amount: 4184.63 US Dollar via: ACH timestamp: 2022/09/09 21:53
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/09 22:00
- acct_800A46440 transfers_to acct_80343D030 amount: 3034.34 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_800A46440 transfers_to acct_80343D030 amount: 1733.90 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/09 23:06
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/09 23:13
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_800B5DE70 transfers_to acct_800D38A40 amount: 4169.64 US Dollar via: Cheque timestamp: 2022/09/09 23:46
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- acct_808205950 transfers_to acct_809EF76D0 amount: 103.59 US Dollar via: Wire timestamp: 2022/09/10 00:20
- acct_808205950 transfers_to acct_809EF76D0 amount: 396.58 US Dollar via: Cheque timestamp: 2022/09/10 00:21
- acct_812D875B0 transfers_to acct_802AEB100 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_80451A310 transfers_to acct_808205950 amount: 451.89 US Dollar via: Cash timestamp: 2022/09/10 01:37
- acct_80451A310 transfers_to acct_808205950 amount: 395.04 US Dollar via: Cheque timestamp: 2022/09/10 01:40
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/10 05:35
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/10 05:42
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/10 05:45
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/10 05:46
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/10 05:52
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/10 05:53
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/10 07:18
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/10 07:20
- acct_80067C9F0 transfers_to acct_8139D1D10 amount: 1733362.05 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/10 12:00
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/10 12:05
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/10 12:28
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/10 13:11
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/10 13:22
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/10 18:45
- acct_802748380 transfers_to acct_80146E670 amount: 15743.32 US Dollar via: Cheque timestamp: 2022/09/10 20:50

SUMMARY STATISTICS:
  Total transactions: 511
  Unique accounts: 46
  Total volume: 213,481,081.18
  Avg transaction: 417,771.20
  Time span: 477 units
  Max out-degree: 109 (node: 01467_80067C9F0)
  Max in-degree: 49 (node: 005394_808205950)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)